# Checks Direct Limited

## Details

- **Company number:** [13046045](https://find-and-update.company-information.service.gov.uk/company/13046045)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2020
- **Registered office:** LAMBOURNE HOUSE, LAMBOURNE CRESCENT, CARDIFF, CF14 5GL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [New Directions Holdings Limited](/group/48566) (9 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Directions Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £100 | - |
| 28 Jul 2024 | - | 0 |
| 2 Apr 2023 | - | 0 |
| 27 Mar 2022 | - | 0 |
| 28 Mar 2021 | - | 0 |



## Owned by

Checks Direct Limited → [New Directions Holdings Limited](/company/05714010)





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